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KOOKMIN BANK INTERNATIONAL LIMITED

Company number 02625699

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
29 Aug 2019	AD01	Registered office address changed from 6th Floor Princes Court 7 Princes Street London EC2R 8AQ to 25 Farringdon Street London EC4A 4AB on 29 August 2019	View PDF Registered office address changed from 6th Floor Princes Court 7 Princes Street London EC2R 8AQ to 25 Farringdon Street London EC4A 4AB on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-05 - link opens in a new window - 1 page (1 page)
01 May 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	View PDF Confirmation statement made on 29 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	MR05	All of the property or undertaking no longer forms part of charge 1	View PDF All of the property or undertaking no longer forms part of charge 1 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	TM01	Termination of appointment of Ou Hwan Lee as a director on 31 December 2018	View PDF Termination of appointment of Ou Hwan Lee as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2019	TM01	Termination of appointment of Sung Han Lee as a director on 31 December 2018	View PDF Termination of appointment of Sung Han Lee as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2019	TM01	Termination of appointment of Chris Peter Edwards as a director on 31 December 2018	View PDF Termination of appointment of Chris Peter Edwards as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2019	TM01	Termination of appointment of David Blackmore as a director on 31 December 2018	View PDF Termination of appointment of David Blackmore as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 41 pages (41 pages)
30 Apr 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	View PDF Confirmation statement made on 29 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	PSC05	Change of details for Kb Kookmin Bank as a person with significant control on 1 March 2018	View PDF Change of details for Kb Kookmin Bank as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	TM01	Termination of appointment of Kyu Hyuk Park as a director on 25 January 2018	View PDF Termination of appointment of Kyu Hyuk Park as a director on 25 January 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	AP01	Appointment of Mr Chae-Oak Jun as a director on 5 January 2018	View PDF Appointment of Mr Chae-Oak Jun as a director on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 38 pages (38 pages)
23 Jan 2017	AP01	Appointment of Mr Sung Han Lee as a director on 23 January 2017	View PDF Appointment of Mr Sung Han Lee as a director on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	TM01	Termination of appointment of Insung Jee as a director on 23 January 2017	View PDF Termination of appointment of Insung Jee as a director on 23 January 2017 - link opens in a new window - 1 page (1 page)
13 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-13 USD 30,392,000	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-13 USD 30,392,000 - link opens in a new window - 6 pages (6 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
01 Apr 2016	AP01	Appointment of Mr Chris Peter Edwards as a director on 1 April 2016	View PDF Appointment of Mr Chris Peter Edwards as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	AP01	Appointment of Mr Ou Hwan Lee as a director on 10 February 2016	View PDF Appointment of Mr Ou Hwan Lee as a director on 10 February 2016 - link opens in a new window - 2 pages (2 pages)

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